Afloat Enterprises LimitedBSE: ADISHAKTI

Board Meeting Outcome for Outcome Of Board Meeting _ Approval Of AGM Notice And Other Matters

· Issued by Afloat Enterprises Limited via BSE India

Filed with BSE · · 7 pages · English

1. On the recommendation of Audit Committee, the board have considered and recommended to the member for their approval at the ensuing AGM, the appointment of M/s S K HANDA & ASSOCIATES. (FRN: 016424N and Peer review Certificate no: 022934) as Statutory Auditors of the company , in place of retiring Auditors M/s V.N Purohit & CO ( FRN: 304040E) for a period of 5( five) from the conclusion of the 1

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